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INTERNATIONAL POWER TURKISH WIND HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as International Power Turkish Wind Holdings Limited. The company was founded 16 years ago and was given the registration number 06350048. The firm's registered office is in LONDON. You can find them at Level 20, 25 Canada Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INTERNATIONAL POWER TURKISH WIND HOLDINGS LIMITED
Company Number:06350048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2007
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Level 20, 25 Canada Square, London, E14 5LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ

Secretary06 August 2021Active
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ

Director23 November 2021Active
Senator House, 85 Queen Victoria Street, London, EC4V 4DP

Secretary15 September 2008Active
Level 20, 25 Canada Square, London, E14 5LQ

Secretary01 January 2016Active
Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ

Secretary26 April 2011Active
122 College Road, Bromley, BR1 3PF

Secretary22 August 2007Active
Level 20, 25 Canada Square, London, E14 5LQ

Director31 March 2016Active
Level 20, 25 Canada Square, London, E14 5LQ

Director01 January 2018Active
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ

Director01 April 2020Active
Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ

Director22 August 2007Active

People with Significant Control

International Power Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:25, Canada Square, London, England, E14 5LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-06Gazette

Gazette dissolved voluntary.

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2023-03-21Gazette

Gazette notice voluntary.

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2023-03-09Dissolution

Dissolution application strike off company.

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2022-09-29Accounts

Accounts with accounts type dormant.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2021-11-30Officers

Termination director company with name termination date.

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2021-11-30Officers

Appoint person director company with name date.

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2021-10-05Address

Change registered office address company with date old address new address.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-08-10Officers

Appoint person secretary company with name date.

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2021-07-29Officers

Termination secretary company with name termination date.

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2021-06-02Accounts

Accounts with accounts type dormant.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2020-04-03Officers

Appoint person director company with name date.

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2020-04-02Officers

Termination director company with name termination date.

Download
2020-01-24Accounts

Accounts with accounts type dormant.

Download
2019-09-27Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type dormant.

Download
2018-08-22Confirmation statement

Confirmation statement with no updates.

Download
2018-08-21Accounts

Accounts with accounts type dormant.

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2018-01-17Officers

Appoint person director company with name date.

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2018-01-17Officers

Termination director company with name termination date.

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2017-11-14Accounts

Accounts with accounts type dormant.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2016-10-10Accounts

Accounts with accounts type dormant.

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